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PEEL MEDIA SERVICES (I & S) LIMITED

Company number 06690913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
Statement of capital on 2012-09-11
  • GBP 2
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2012 DS01 Application to strike the company off the register
08 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
04 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
25 Nov 2009 CH01 Director's details changed for Mr Steven Underwood on 25 November 2009
21 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
16 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/10/2008
23 Oct 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
14 Oct 2008 288a Director appointed andrew chrisptopher simpson
14 Oct 2008 288a Director and secretary appointed neil lees
14 Oct 2008 288a Director appointed steven underwood
14 Oct 2008 288a Director appointed john whittaker
14 Oct 2008 288a Director appointed paul philip wainscott
14 Oct 2008 288b Appointment Terminated Director and Secretary travers smith secretaries LIMITED
14 Oct 2008 288b Appointment Terminated Director travers smith LIMITED
14 Oct 2008 287 Registered office changed on 14/10/2008 from 10 snow hill london EC1A 2AL
08 Sep 2008 NEWINC Incorporation